UK companies/Torquay/Page 34
Companies in Torquay and their shareholdersPage 34 of 77
1,535 companies registered in Torquay have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Torquay. Between them they record 46 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
1,535
ROLYS FUDGE FRANCHISING LIMITED
sophymarine-openregistry-gb-03160248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56290 — Other food services
- Registered office
- 156 Newton Road, Torquay, TQ2 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNEE MCGUIREsophymarine-openregistry-h-dannee-mcguire-b65277 | ORDINARY SHARES B | 3 | 100.00% |
| CAROLYN JONESsophymarine-openregistry-h-carolyn-jones-fa21d5 | ORDINARY SHARES | 0 | |
METHIS LIMITED
sophymarine-openregistry-gb-03278548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46650 — Wholesale of office furniture
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA SUSAN MORRISONsophymarine-openregistry-h-amanda-susan-morrison-892d0e | ORDINARY B VOTING | 40 | 50.00% |
| GRANT JAMES MORRISONsophymarine-openregistry-h-grant-james-morrison-a18b9f | ORDINARY B VOTING | 40 | 50.00% |
| AMANDA SUSAN MORRISONsophymarine-openregistry-h-amanda-susan-morrison-892d0e | ORDINARY A NON VOTING | 10 | 50.00% |
| GRANT JAMES MORRISONsophymarine-openregistry-h-grant-james-morrison-a18b9f | ORDINARY A NON VOTING | 10 | 50.00% |
JANE KERSHAW PROPERTIES LIMITED
sophymarine-openregistry-gb-03389372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c. - Registered office
- Rosebank, Torquay, Devon, TQ1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH JANE KERSHAW HANDSsophymarine-openregistry-h-judith-jane-kershaw-hands-8ecc00 | ORDINARY | 44,438 | 100.00% |
| DONALD CHRISTOPHER HANDSsophymarine-openregistry-h-donald-christopher-hands-3245e4 | ORDINARY B | 4,937 | 100.00% |
M.R. CONSULTANTS LIMITED
sophymarine-openregistry-gb-03576533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Petitor House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ROBINSONsophymarine-openregistry-h-martin-robinson-b5d8a2 | ORDINARY A | 50 | 100.00% |
| SHEENA DIANE ROBINSONsophymarine-openregistry-h-sheena-diane-robinson-9ebc7d | ORDINARY B | 50 | 100.00% |
| MARTIN ROBINSONsophymarine-openregistry-h-martin-robinson-b5d8a2 | ORDINARY B | 0 | 0.00% |
SOS CONSULTANCY LIMITED
sophymarine-openregistry-gb-03682088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN ANDREW O'SULLIVANsophymarine-openregistry-h-shaun-andrew-o-sullivan-182a43 | ORDINARY A | 70 | 100.00% |
| RACHELLE ANN O'SULLIVANsophymarine-openregistry-h-rachelle-ann-o-sullivan-e31e6f | ORDINARY B | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOS CONSULTANCY SERVICES LIMITEDsophymarine-openregistry-gb-14319154 | Holds shares in | ORDINARY · 100.00% |
BROOK FINANCIAL ADVICE LIMITED
sophymarine-openregistry-gb-03726910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- The Old Manor Farmhouse, Torquay, Devon, TQ2 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM TRACEY BROOKsophymarine-openregistry-h-kim-tracey-brook-a98776 | ORDINARY B | 1 | 100.00% |
| MARTIN ROBERT BROOKsophymarine-openregistry-h-martin-robert-brook-380eff | ORDINARY A | 1 | 100.00% |
GRANTPOWER LIMITED
sophymarine-openregistry-gb-04104496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JACK HARVEYsophymarine-openregistry-h-david-jack-harvey-236d66 | ORDINARY A 20P SHARES | 4 | 100.00% |
| SALLY HARVEYsophymarine-openregistry-h-sally-harvey-e7197f | ORDINARY B 20P SHARES | 1 | 100.00% |
A.C. HITCHENS LIMITED
sophymarine-openregistry-gb-04551260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- First Floor Cef Building, Torquay, Devon, TQ2 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES HITCHENSsophymarine-openregistry-h-andrew-charles-hitchens-b1006f | ORDINARY A | 1 | 100.00% |
| PATRICIA HITCHENSsophymarine-openregistry-h-patricia-hitchens-083073 | ORDINARY B | 1 | 100.00% |
T BRYANT BUILDERS LIMITED
sophymarine-openregistry-gb-04626289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 3a Laburnum Row, Torquay, Devon, TQ2 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MERLE BRYANTsophymarine-openregistry-h-laura-merle-bryant-597b4a | ORDINARY B | 10,000 | 100.00% |
| TIMOTHY BRYANTsophymarine-openregistry-h-timothy-bryant-6b165c | ORDINARY | 1,000 | 100.00% |
NARRACOTTS ARCHITECTURE LTD
sophymarine-openregistry-gb-04627176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 2nd Floor Harbour Point, Torquay, TQ1 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHRISTOPHER CHRISTMASsophymarine-openregistry-h-simon-christopher-christmas-182dba | ORDINARY C SHARES | 35 | 100.00% |
| DEBRA JANE CHRISTMASsophymarine-openregistry-h-debra-jane-christmas-58b0bf | ORDINARY D SHARES | 25 | 100.00% |
SOUTH WEST PLUMBING SERVICES LIMITED
sophymarine-openregistry-gb-04638838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Haldon House, Torquay, TQ1 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER DAVID MAWSONsophymarine-openregistry-h-roger-david-mawson-4b5c93 | A ORDINARY | 75 | 50.00% |
| TRACEY LORRAINE TAYLORsophymarine-openregistry-h-tracey-lorraine-taylor-eb603e | A ORDINARY | 75 | 50.00% |
| ROGER DAVID MAWSONsophymarine-openregistry-h-roger-david-mawson-4b5c93 | B ORDINARY | 25 | 50.00% |
| TRACEY LORRAINE TAYLORsophymarine-openregistry-h-tracey-lorraine-taylor-eb603e | B ORDINARY | 25 | 50.00% |
ROBERTS FISHERIES LIMITED
sophymarine-openregistry-gb-04839169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Century House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY MARGARET SIMONETTIsophymarine-openregistry-h-kelly-margaret-simonetti-513b73 | ORDINARY B | 50 | 100.00% |
| ROBERT ANDRE SIMONETTIsophymarine-openregistry-h-robert-andre-simonetti-f1db03 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIMPLY FISH (BRIXHAM) LIMITEDsophymarine-openregistry-gb-08814315 | Holds shares in | ORDINARY · 100.00% |
C J LEONARD LIMITED
sophymarine-openregistry-gb-04996706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- First Floor Cef Building, Torquay, Devon, TQ2 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JEREMY LEONARDsophymarine-openregistry-h-christopher-jeremy-leonard-9fb8fd | ORDINARY A | 1 | 100.00% |
| WENDY LEONARDsophymarine-openregistry-h-wendy-leonard-e7a720 | ORDINARY B | 1 | 100.00% |
STRIDES LEISURE LIMITED
sophymarine-openregistry-gb-05139127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- Century House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY CALLAWAYsophymarine-openregistry-h-garry-callaway-ebae6a | ORDINARY A | 100 | 100.00% |
| JULIE CALLAWAYsophymarine-openregistry-h-julie-callaway-c410db | ORDINARY B | 100 | 100.00% |
PAIGNTON FLAT ROOFING LIMITED
sophymarine-openregistry-gb-05261025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Century House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYNTHIA MAY WILLSsophymarine-openregistry-h-cynthia-may-wills-f6843d | ORDINARY A | 50 | 100.00% |
| ERNEST STUART WILLSsophymarine-openregistry-h-ernest-stuart-wills-aa6203 | ORDINARY | 50 | 100.00% |
EMMERSON WILLS LTD
sophymarine-openregistry-gb-05415578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 42a Walnut Road, Torquay, TQ2 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | A ORDINARY | 99 | 100.00% |
| LAURA KENYONsophymarine-openregistry-h-laura-kenyon-cc6044 | B ORDINARY | 1 | 100.00% |
EDSA DESIGNS LIMITED
sophymarine-openregistry-gb-05429269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 156 Newton Road, Torquay, Devon, TQ2 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM ROWSELLsophymarine-openregistry-h-sam-rowsell-efe05d | ORDINARY | 990 | |
| SAM ROWSELLsophymarine-openregistry-h-sam-rowsell-efe05d | B ORDINARY | 9 | |
| AMY CHOLERTONsophymarine-openregistry-h-amy-cholerton-c74a5f | B ORDINARY | 1 | |
WILSON & JOHNS LIMITED
sophymarine-openregistry-gb-05579775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Cosdon Ilsham Road, Torquay, Devon, TQ1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN WILSONsophymarine-openregistry-h-robin-wilson-7a2251 | ORDINARY A | 50 | 100.00% |
| STEPHEN RICHARD JOHNSsophymarine-openregistry-h-stephen-richard-johns-5ae4cf | ORDINARY B | 50 | 100.00% |
J J BROPHY BUILDING COMPANY LIMITED
sophymarine-openregistry-gb-05600061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Old Bank Chambers 223 Union Street, Torquay, Devon, TQ1 4UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN BROPHYsophymarine-openregistry-h-justin-brophy-660ec3 | ORDINARY A | 51 | 100.00% |
| MICHELLE ELLIOTTsophymarine-openregistry-h-michelle-elliott-0df502 | ORDINARY B | 49 | 100.00% |
SNOW GOOSE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-06020618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GILBERT GIBSONsophymarine-openregistry-h-david-gilbert-gibson-554578 | A ORDINARY | 75 | 100.00% |
| SUSAN JANE CHIAZZARIsophymarine-openregistry-h-susan-jane-chiazzari-f2f65f | B ORDINARY | 25 | 100.00% |